Age of the company
7 yearsCapital in CHF
100'000Active brands
1Reports for LEONUM COMPLIANCE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LEONUM COMPLIANCE SA
- LEONUM COMPLIANCE SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The company was founded on 23.03.2017.
- The commercial register entry of the company was last modified on 19.02.2024. Under «Notifications» it is possible to view all previous changes.
- LEONUM COMPLIANCE SA is registered in the Canton of GE under the UID CHE-377.637.961.
- Companies with an identical address: ALPES LEMAN RIVIERA TRANSFERT, BEDOUET, Antony Botha architecte, ARS - Creative agency Sàrl.
Management (3)
newest board members
Fabien Jean Aepli,
Grégoire Mangeat,
Joël Jacques Jean Chevallaz
newest authorized signatories
Fabien Jean Aepli,
Grégoire Mangeat,
Joël Jacques Jean Chevallaz
Commercial register information
Entry in the commercial register
23.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.860.017-4
UID/VAT
CHE-377.637.961
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute prestation de services et conseil en matière de compliance, de gouvernance, d'organisation adéquate, de financement, de questions réglementaires et juridiques, à des clients en Suisse et à l'étranger; conception et commercialisation de produits dans ces matières; exercice de tout mandat (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 28.03.2017 | 16.06.2021 | |
Other company names
Past and translated company names
- LEONUM COMPLIANCE AG
- LEONUM COMPLIANCE LTD
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LEONUM | 26.09.2017 | active | 00126/2017 |
Newest SOGC notifications: LEONUM COMPLIANCE SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005965161, Commercial Registry Office Geneva, (660)
LEONUM COMPLIANCE SA, à Genève, CHE-377.637.961 (FOSC du 17.06.2021, p. 0/1005220971). Chevallaz Joël est maintenant domicilié à Genève.
Nouvelle adresse:
Rue de Chantepoulet 1, 1201 Genève.
Publication number: HR02-1005220971, Commercial Registry Office Geneva, (660)
LEONUM COMPLIANCE SA, à Genève, CHE-377.637.961 (FOSC du 28.03.2017, p. 0/3430951). Selon déclaration du 01.06.2021, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Publication number: 3430951, Commercial Registry Office Geneva, (660)
LEONUM COMPLIANCE SA [LEONUM COMPLIANCE LTD] [LEONUM COMPLIANCE AG], à Genève, passage des Lions 6, 1204 Genève, CHE-377.637.961. Nouvelle société anonyme. Statuts du 21.03.2017.
But:
toute prestation de services et conseil en matière de compliance, de gouvernance, d'organisation adéquate, de financement, de questions réglementaires et juridiques, à des clients en Suisse et à l'étranger;
conception et commercialisation de produits dans ces matières;
exercice de tout mandat (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, téléfax ou email.
Administration:
Aepli Fabien, de Niederhelfenschwil, à Luins, président, Chevallaz Joël, de Montherod, à Vernier, et Mangeat Grégoire, de Fontenais, à Genève, tous trois avec signature collective à deux.
Organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.